The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two former bankers, Sani Endurance Aferokhe and Hillary Odo, for the …
EFCC
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Anti-CorruptionCivil Society
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Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four …
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The Minister of Works, Engr. David Umahi, has announced the Federal Government’s decision to involve the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related …
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The Economic and Financial Crimes Commission has filed a notice of appeal against the judgment of the Federal High Court, Abuja, which ordered the release of 27 properties linked to …
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Anti-CorruptionCivil Society
Obasanjo Willing to Testify in Court on $6bn Mambilla Contract, Witness Tells Court
A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, …
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The Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN. The seizure was …
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News
Court Orders EFCC to Release 27 Seized Properties, Owners Accuse Commission of Defying Judgment
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongfully seized from their owners, declaring the anti-graft agency’s forfeiture …
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A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongly seized by the commission. Justice Joyce Abdulmalik issued the …
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The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Timipre Sylva, wanted over alleged involvement in a $14.8 …
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The Economic and Financial Crimes Commission (EFCC) has handed over a bank draft of N42,500,000 in favour of one Mrs. Margret Taye Odofin, a 70-year-old widow and retiree, recovered from …